TBS ENGINEERING LIMITED

Company number 02455748

Date	Type	Description	View / Download
28 Jan 2002	363s	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
11 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jan 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)
27 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	287	Registered office changed on 18/09/00 from: 9TH floor west, 114 knightsbridge, london, SW1X 7NN	(1 page)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Feb 2000	363a	Return made up to 28/12/99; full list of members	(7 pages)
21 Dec 1999	288a	New director appointed	(3 pages)
21 Dec 1999	288b	Director resigned	(2 pages)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
16 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
03 Feb 1999	363a	Return made up to 28/12/98; full list of members	(8 pages)
09 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
09 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(6 pages)
09 Feb 1998	363a	Return made up to 28/12/97; full list of members	(7 pages)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	363a	Return made up to 28/12/96; full list of members	(7 pages)
18 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
27 Sep 1996	288	Director's particulars changed	(1 page)
24 Jun 1996	288	New director appointed	(4 pages)
30 Apr 1996	288	Director's particulars changed	(1 page)
26 Mar 1996	288	Director's particulars changed	(1 page)
18 Dec 1995	363x	Return made up to 28/12/95; full list of members	(16 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(14 pages)